Are you ready to start your career by joining a recently formed and ambitious Sanction Screening team?
In this team, you will have excellent opportunity to grow as a professional by implementing your own decisions that will directly impact the bank’s daily operations.
As a Chief Officer, your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work. You are expected to be engaged in the development and implementation of AML process improvement acting as subject matter expert. You will also have an opportunity to handle deviations from standard Customer Screening processes and escalate issues when needed. As a Chief Officer you will represent CS area to our stakeholders and communicate in regards to our process and complex tasks if necessary. In addition to that, we expect you to be a master of the systems used to support our processes.
Join the Sanctions Screening team and excel in your career in a challenging and also rewarding position within the bank.
To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. Your team is ready to share their know-how and help you learn the required skills and competencies.
*As per the latest quarantine regulation in Lithuania, our team is currently using rotation regarding working remotely and in the office.